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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Waele, Jean-philippe Marie-ghislain

    Related profiles found in government register
  • De Waele, Jean-philippe Marie-ghislain
    Belgian born in May 1969

    Resident in Luxembourg

    Registered addresses and corresponding companies
    • 2, Rue Jean Monnet, Luxembourg, L-2180, Luxembourg

      IIF 1 IIF 2
  • De Waele, Jean-philippe
    Belgian born in May 1969

    Resident in Belgium

    Registered addresses and corresponding companies
    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 3
    • Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

      IIF 4
  • Jean-philippe Marie-ghislain De Waele
    Belgian born in May 1969

    Registered addresses and corresponding companies
    • 2, Rue Jean Monnet, Luxembourg, 2180, Luxembourg

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    ADT TRUSTEES LIMITED
    - now 01205676
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (18 parents)
    Officer
    2026-02-25 ~ now
    IIF 2 - Director → ME
  • 2
    JOHNSON CONTROLS CAPITAL UK LTD
    - now 01741739
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2026-04-30 ~ now
    IIF 1 - Director → ME
  • 3
    JOHNSON CONTROLS LUXEMBOURG EUROPEAN FINANCE S.À R.L.
    OE022525
    2 Rue Jean Monnet, Luxembourg, Luxembourg
    Registered Corporate (4 parents)
    Beneficial owner
    2020-09-24 ~ now
    IIF 5 - Has significant influence or control OE
  • 4
    JOHNSON CONTROLS UK TRUSTEES LTD
    - now 03343307
    THORN SECURITY PENSION TRUSTEES LIMITED - 2018-02-12
    MILLAYS LIMITED - 1997-04-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (39 parents)
    Officer
    2018-03-29 ~ 2022-04-13
    IIF 3 - Director → ME
  • 5
    TYCO HOLDINGS (UK) PENSION TRUSTEES LIMITED
    10019544
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-01-13 ~ 2020-02-25
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.